MRS A A CARRADUS DEVELOPMENTS LIMITED

dissolved Company number 04734499

Private Limited by Shares · Incorporated on 15th Apr 2003 · Closed on 5th Jan 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MRS A A CARRADUS DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Roger Skeldon	Director	11th Jul 2014	This company	English	—

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Company snapshot

Status: dissolved
Incorporated: 15th Apr 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

15th Apr 2003 Company incorporated
15th Apr 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
15th Apr 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
15th Apr 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Apr 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Apr 2003 Jonathan Gain appointed as Director
15th Apr 2003 Jonathan Gain resigned as Director
15th Apr 2003 Hilary Newton appointed as Director
15th Apr 2003 Hilary Newton resigned as Director
15th Apr 2003 Edward Porteous appointed as Director
15th Apr 2003 Edward Porteous resigned as Director
15th Apr 2003 Peter Roscrow appointed as Director
15th Apr 2003 Timothy Jackson-Stops appointed as Director
15th Apr 2003 Mark Shaw appointed as Director
15th Apr 2003 Peter Hewitt appointed as Director
15th Apr 2003 Martin Touhy appointed as Secretary
15th Apr 2003 Martin Touhy resigned as Secretary
15th Apr 2003 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
1st Oct 2004 Timothy Jackson-Stops resigned as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
9th Jul 2008 Mark Shaw resigned as Director
2nd Nov 2009 Peter Hewitt resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
12th Sep 2011 Mark Crowther appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
23rd Nov 2011 Oliver Ellingham resigned as Director
23rd Nov 2011 Mark Crowther resigned as Director
25th Nov 2011 Mark Crowther appointed as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
11th Jul 2014 Roger Skeldon appointed as Director
11th Jul 2014 David Blake resigned as Director
25th Sep 2015 Gareth Miller resigned as Director

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